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ACRE SURVEYING SOLUTIONS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,4811,010,412 total
RUC: 1977495-1-736464
Total views
204
Avg / month
17
Year peak
34
Current month -54.2 % vs Nov
11

Company information

Folio
736464 Mercantil
Registration date
24/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
09/11/2025 (hace 25 días)
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Highlights ACRE SURVEYING SOLUTIONS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de asesorías offshore sobre uso, mantenimiento y regulaciones de instrumental topográfico. Compra y venta de instrumental topográfico y topografía sofisticada
Legal representative
AMBAR ALEGRIA BARRIA JAEN
RUC
1977495-1-736464
Business activities
- Actividad de servicios de geolocalización vial, asistentecia vial, mediante aplicaciones tecnólogicas móviles.- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)- Instalación de maquinaria y equipo industrial- Investigación y desarrollo experimental en el campo de las ciencias naturales y la ingeniería- Servicio de Capacitación y Formación.- Venta al por menor de computadoras, unidades periféricas, equipo de software y telecomunicaciones- Venta al por menor de Termómetros y Termo-higrómetros

Branches / Establishments (1)

Trade name
Address
  • Trade name ACRE SURVEYING SOLUTIONS PANAMA
    URB. AVENIDA BALBOA, CL. 43, EDF. EDIFICO BANCO BAC, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. 43, EDF. EDIFICO BANCO BAC, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives ACRE SURVEYING SOLUTIONS PANAMA, S.A. (10)

Name
Role
Links
View
  • Name EDWIN JAEN Subscriber 13
    Role: Subscriber
    Links: 13
  • Name AMBAR BARRIA Subscriber 94
    Role: Subscriber
    Links: 94
  • Name CHEN LEE & ASOCIADOS Resident Agent 119
    Role: Resident Agent
    Links: 119
  • Name JESUS MARIA SASETA ALVAREZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALEIDA ELIZABETH MORALES GALLARDO Director / President 4
    Role: Director / President
    Links: 4
  • Name ALEIDA ELIZABETH MORALES GALLARDO Secretary 4
    Role: Secretary
    Links: 4
  • Name ALEIDA ELIZABETH MORALES GALLARDO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JESUS MARIA SASETA ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name PEDRO MARTIN DELGADO GOMEZ Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE , LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACRE SURVEYING SOLUTIONS PANAMA, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 47480/2024 (0) 01/02/2024
    Date: 01/02/2024
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 310351/2019 (0) 09/08/2019
    Date: 09/08/2019
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 364601/2018 (0) 06/09/2018
    Date: 06/09/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 364601/2018 (0) 06/09/2018
    Date: 06/09/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 328278/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 474196/2016 (0) 25/10/2016
    Date: 25/10/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 313342/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2015
    Date: 13/05/2015
  • Act Entry Id -7425587- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 68848/2013 (0) 15/04/2013
    Date: 15/04/2013
  • Act Entry Id -7416003- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 14381/2012 (0) 26/01/2012
    Date: 26/01/2012
  • Act Entry Id -6801658- (MASTER INFORMATION) Entry 90735/2011 (0) 24/05/2011
    Date: 24/05/2011

Entries / Precedence ACRE SURVEYING SOLUTIONS PANAMA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About ACRE SURVEYING SOLUTIONS PANAMA, S.A.: Summary of ACRE SURVEYING SOLUTIONS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/05/2011. Estimated traffic: 204 total visits (peak 34). Position: #5,481 of 1,010,412. See representatives, branches, documents and filings.